PBH ENGINEERING LIMITED

Company number 03224591

Date	Type	Description	View / Download
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
14 Jan 2014	AD01	Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 14 January 2014	(1 page)
28 Aug 2013	AP01	Appointment of Mrs Samantha Grove as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
20 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
26 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(3 pages)
26 Aug 2011	CH03	Secretary's details changed for Mrs Samantha Grove on 15 July 2011	(1 page)
26 Aug 2011	CH01	Director's details changed for Mr Phillip Bryan Grove on 15 July 2011	(2 pages)
26 May 2011	AD01	Registered office address changed from 72 Old North Road Royston Hertfordshire SG8 5EP on 26 May 2011	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Sep 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
01 Sep 2009	288c	Secretary's change of particulars / samantha grove / 01/02/2009	(1 page)
01 Sep 2009	288c	Director's change of particulars / phillip grove / 01/02/2009	(1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 25 oakrits meldreth royston hertfordshire SG8 6JH	(1 page)
18 Jul 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
11 Mar 2008	363s	Return made up to 15/07/07; no change of members	(6 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
23 Aug 2006	363s	Return made up to 15/07/06; full list of members	(6 pages)

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